FEI: RAWAN — Verdex

Verdex

exhibit/8cb031356172 · recorded archiveshare on X ↗

exhibit · scan/8cb0313561722026-09-26 05:24:56Zrecorded replay

archived

Archived assessment under legacy rules, captured 2026-09-26T05:24:56.398Z. Raw source bodies not retained.

CAUTION

Fei USD$FEI

Ethereum0x956f47f50a…3e7f87ca

confidence

high

agreement

contested

mcap

$3.96M

vol 24h

$3.7K

liquidity

$969.7K

Δ 24h

+0.50%

ARCHIVED / REPLAYcoverage: archivedcaptured 2026-09-26 05:24Z · 4d agoraw source bodies not retained

SAFETY

WARN

BUY TAX —SELL TAX —

security lvl

safe

flag hits

vendor flag

mintable

▸ thresholds

dangerFlags	none	no honeypot/rug_pull/sell-tax>10%
warnFlags	none	no wash_trading/whitelist/low_liquidity
centralizationFlags	mintable	no mintable/pausable/upgradeable powers
unclassifiedFlags	none	no unclassified isHit codes
securityLevel	safe	safe

FLOW

WARN

BUY $12.3K · 45txSELL $13.5K · 55tx

NET BUY RATIO-0.05

swaps

100

makers

observed sell makers

net flow

-$1.2K

top-5 maker

▸ thresholds

mcapTier	<$100M early	mature flow signals WARN-capped
thirdPartySells	46	≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers	69	≥20
top5MakerShare	0.36	<0.50
netBuyRatio	-0.05	>0

LIQUIDITY

CLEAN

LP ADDS 5LP REMOVES 6

MAX SINGLE PULL0.0%

liquidity

$969.7K

pools

net LP Δ

—

▸ thresholds

maxSinglePullPct	0	<15%
netLpDeltaPct	0.01	≥0
totalLiqUsd	969655	≥$10k

PUMP

CLEAN

VOL/MCAP0.09%

PRICE Δ 24H+0.50%

makers /$100k win

267.4

vol/mcap

0.0009

▸ thresholds

volMcapRatio	0	<0.5
makersPer100kVol	267.39	≥1

What to inspect next

01SAFETY: warn evidence
02FLOW: warn evidence

Second opinion · never overrides rulesrisk signal 77/100 · P(risky)=0.23

SAF

FLO

LIQ

PUM

contested

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), netBuyRatio (-0.05 vs >0).

Archived narrative is retained in the downloaded record; inspect source evidence and recheck conditions instead of treating historical text as advice.

Extended dossier not retained for this record.

download evidence JSONexport preserves the displayed receipt and limitation fields

▸source evidence · 0 sources · exact hashes

Raw source bodies not retained for this archived assessment.

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.

▸receipts — 9 CMC calls · SHA-256

endpoint	params	cr	sha256	src
/v1/dex/search	{"q":"0x956f47f50a910163d8bf957cf5846d573e7f87ca"}	1	9707fd6b924a…	live
/v1/dex/tokens/transactions	{"address":"0x956f47f50a910163d8bf957cf5846d573e7f87ca","limit":100,"platform":"Ethereum"}	1	247279d1e3e3…	live
/v1/dex/token/pools	{"address":"0x956f47f50a910163d8bf957cf5846d573e7f87ca","platform":"Ethereum"}	1	9b333bad243b…	live
/v1/dex/liquidity-change/list	{"address":"0x956f47f50a910163d8bf957cf5846d573e7f87ca","platform":"Ethereum"}	1	7212c493c4e4…	live
/v1/dex/security/detail	{"address":"0x956f47f50a910163d8bf957cf5846d573e7f87ca","platformName":"Ethereum"}	1	0781c800e7a8…	live
/v1/dex/token	{"address":"0x956f47f50a910163d8bf957cf5846d573e7f87ca","platform":"Ethereum"}	1	f2ff38d1d72d…	live
/v3/fear-and-greed/latest	{}	0	98a068727940…	live
/v1/global-metrics/quotes/latest	{}	0	50e9523e0d48…	live
/v1/global-metrics/quotes/historical	{"interval":"daily","time_end":"2026-09-26","time_start":"2026-09-19"}	0	f470500a0236…	live

deterministic verdict · not financial advice